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CITY OF.SANTA ANA
COMMUNITYREDEMEt-QPMiNT AGENCY
AGENDA
DECEMBER 2, 2002
6:00 P.M.
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
MIGUEL A. PULIDO
CHAIRPERSON
BRETT E. FRANKLIN
VICE4CHAIRPERSON
GLAUDIAC. ALVAREZ
AGENCY BOARDMEMBER
LISA B.IST
AGENCY BOARDMEMBER
ALBERTA D. CHRISTY
AGENCY BOARDMEMBER
MIKE G.ARCIA
AGENCY BOARDMEMBER
JOSE SOLORIO
AGENCY BOARDMEMBER
JOSEPH W. FLETCHER
GENERAL COUNSEL
JOHN P. REEKSTIN
EXECUTIVE DIRECTOR
PATRICIA E. HEALY
CLERK OF THE COUNCIL
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1 AGENDA TO POST
DatefTime: (é.' 30 K:J. m 'Ii:l. '7
(MUST BE POSTED 72'HOURS PRI R;'o
MEETING ON COUNCIL CHAMBERS
DOORS -IMPORTANT!)
Att~~h th;~ nnti~" tn An"nrl~ ",;nin~1
If you need special assistance to participate in this Community Redevelopment Agency meeting, contact
Ellen Smiley, City ADA Program Coordinator, at (714) 647-5243. The TDD phone number is (714) 647-6745.
Please call 48 hours prior to the meeting to allow the City to make reasonable arrangements to ensure
accessibility to this meeting. (28 CFR 35.102.104 American Disabilities Act Title II)
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ADJOURNED REGULAR MEETING
DECEMBER 2, 2002
CALL TO ORDER
Chairperson PULIDO
Motion:
MINUTES
Motion:
1.A.
1.B.
Community Redevelopment Agency
Boardmembers ALVAREZ, BIST,
CHRISTY, FRANKLIN, GARCIA,
SOLORIO
City Manager, City Attorney, Executive
Director, Clerk of the Council
CONSENT CALENDAR
All matters listed under the Consent Calendar are considered to be
routine by the Community Redevelopment Agency and will be
enacted by one motion without discussion unless otherwise directed
by the Chairperson. Persons wishing to speak regarding Consent
Calendar matters should file a "Request to Speak" form with the
Recording Secretary.
Approve staff recommendations on the following Consent Calendar
items:
ADMINISTRATIVE MATTERS
Approve Minutes.
ADJOURNED REGULAR MEETING OF NOVEMBER 18, 2002
REGULAR MEETING OF NOVEMBER 19, 2002
CRA AGENDA
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DECEMBER 2, 2002
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RECORDING SECRETARY POSTING REPORT
The following notices were posted pursuant to the Brown Act and the Maddy Act.
Agency Agendas and Notices are posted on the door of the City Council Chambers at
22 Civic Center Plaza.
Motion:
Instruct the Recording Secretary to enter notice of posting into the
Minutes.
Notices/Aaendas Meetina Date Posted Time
2.A. Adjourned Regular Meeting - 11/18/02 11/15/02 11:32 a.m.
Agenda
2.B. Regular Meeting - 11/19/02 11/19/02 5:43 p.m.
Notice of Adjournment
MISCELLANEOUS ADMINISTRATION
3.
APPOINTMENT OF VICE-CHAIRPERSON
Motion:
Appoint Agency Boardmember Brett E. Franklin as Vice-Chairperson
of the Community Redevelopment Agency.
4.
EXCUSED ABSENCES
Motions: 1. Excuse the absence of Chairperson Pulido from the Adjourned
Regular Meeting of November 18, 2002.
2. Excuse any absences from the Adjourned Regular Meeting of
December 2, 2002.
*** END OF CONSENT CALENDAR ***
CRAAGENDA
3
DECEMBER 2, 2002
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BUSINESS CALENDAR
Matters listed on the Business Calendar are generally proposals
for new legislation or items requiring discussion.
5.
REIMBURSEMENT AGREEMENT FOR UNANTICIPATED START-UP
COSTS AT CSUF GRAND CENTRAL ART CENTER
Motion: Direct the Agency General Counsel to prepare, and authorize the
Executive Director to execute, a reimbursement agreement with
California State University, Fullerton Foundation for unanticipated
start-up costs for the Grand Central Art Center.
6.
AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND
ESCROW INSTRUCTIONS FOR 709 EAST SIXTH
Motion:
Direct the Agency General Counsel to prepare, and authorize the
Executive Director to execute, an agreement for the acquisition of
real property and escrow instructions acquiring the real property
located at 709 East Sixth, Santa Ana, and identified as Assessor
Parcel Number 398-311-09 from Ruben and Emma Cordova for the
amount of $240,000 plus normal escrow and closing costs.
COMMENTS
7.
PUBLIC COMMENTS
AT THIS TIME the members of the public may address the Community
Redevelopment Agency boardmembers regarding any non-agenda items
within the subject matter jurisdiction of the Agency. NO action may be
taken on non-agenda items unless authorized by law.
CRA AGENDA
4
DECEMBER 2, 2002
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8.
WHEN SPEAKING, please state your name and address for the record.
Limit your remarks to three (3) minutes. The number of speakers and
allotted time may be limited at the discretion of the Agency.
COMMUNITY
COMMENTS
BOARDMEMBER
REDEVELOPMENT
AGENCY
AT THIS TIME Community Redevelopment Agency boardmembers may
comment on non-agenda matters and ask questions of or give directions
to staff. NO action may be taken on non-agenda items unless authorized
bylaw.
ADJOURNMENT - To December 16, 2002 at 6:05 p.m., or as soon thereafter as the
matter can be heard in the Police Community Room, 60 Civic
Center Plaza, Santa Ana, California.
CRAAGENDA
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DECEMBER 2, 2002